MEETING LOCATION  
Administration Bldg - East  
130 W. Congress Street  
1st Floor Tucson, AZ  
85701  
Pima County  
Meeting Agenda  
Public Access to Hearing  
Room at 4:40 p.m.  
Board of Supervisors  
Tuesday, August 25, 2026  
5:00 PM  
Board of Supervisors' Hearing Room  
PIMA COUNTY BOARD OF SUPERVISORS  
Jennifer Allen, Chair, District 3  
Dr. Matt Heinz, Vice Chair, District 2  
Rex Scott, Member, District 1  
Steve Christy, Member, District 4  
Andrés Cano, Member, District 5  
AGENDA/ADDENDUM AND BROADCAST INFORMATION  
At least 24 hours before each scheduled meeting, the agenda/addendum is available  
1st Floor, Tucson, AZ 85701, Mon-Fri, 8am to 5pm. Cable Channels: Cox 96  
PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES  
To address the Board of Supervisors, please complete a Speaker’s Card. Clearly print  
your name/address, the item number and other requested information. Speaker Card(s)  
are required for Call to the Public and Public Hearing Items. Once completed submit  
your Speaker Card(s) to Clerk staff. When the Chair announces your name, step forward  
to the podium and state your name for the record.  
The Chair reserves the right to ensure all testimony is pertinent or non-repetitive so  
matters are handled fairly and expeditiously. All attendees are advised that the Board of  
Supervisors strongly adhere to the Board of Supervisors Rules and Regulations.  
Outbursts, breaches of peace, boisterous conduct or other unlawful interference will  
result in that individual being asked to leave the meeting room. Any questions pertaining  
to the meeting can be directed to Melissa Manriquez, Clerk of the Board.  
HEARING ROOM NOTICE  
Law permits that a video and/or audio recording of all or part of this meeting may be  
made if doing so does not interfere with the conduct of the meeting. Pima County has no  
control over the use and distribution of any such recordings. In addition to the official  
meeting proceedings, these recordings may include images of and comments made by  
the public prior to the start, during a recess and after adjournment of the meeting, and  
may be posted on social media or other internet sites.  
ACCESSIBILITY  
The Board Hearing Room is wheelchair and handicapped accessible. Any person who is  
in need of special services (e.g., assistive listening device, Braille or large print agenda  
material, signer for hearing impaired, accessible parking, etc.) due to any disability will  
be accommodated. Please contact the Clerk of the Board at (520) 724-8449 for these  
services at least three (3) business days prior to the Board Meeting.  
Clerk's Note: Members of the Pima County Board of Supervisors will attend either in  
person or by telephone, video or internet conferencing.  
The meeting can be streamed via the following links: BOS Agenda August 25, 2026  
Television viewing will be available in the lobby at 130 West Congress, 1st Floor.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
To be offered by Robert Ojeda, CEO, Pima Council on Aging.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
6.  
AGENDA ADJUSTMENTS  
CALL TO THE PUBLIC  
Individuals wishing to participate telephonically at Call to the Public must  
contact the Clerk of the Board’s Office at 520-724-8449, to register their  
request and obtain remote access information, by the deadline of Monday,  
August 24, 2026 at 5:00 p.m. Call to the Public shall be scheduled for one hour  
each meeting unless extended by a majority vote of the Board of Supervisors.  
Speakers shall have up to three minutes to speak. However, for any meeting  
where 20 or more individuals have submitted speaker cards, each speaker's  
time shall be limited to two minutes. Please be aware that you may not be  
called upon to speak if the time for Call to the Public expires and is not  
extended by a majority vote of the Board of Supervisors. eComments can also  
be submitted to COB_mail@pima.gov.  
EXECUTIVE SESSION  
(Clerk's Note: As of the posting date of 8/19/26, no executive session item has been  
placed on the regular agenda. However, this is subject to any addendum. Pursuant to  
A.R.S. §38-431.03(A)(3) the Board of Supervisors, or the Board sitting as other boards,  
may vote to go into executive session for the purpose of obtaining legal advice from its  
counsel with respect to any item listed on this agenda or any addendum thereto.)  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
7.  
Contract  
Borderland Construction Company, Inc., to provide for Construction  
Manager at Risk Services: Santa Cruz Irvington to Valencia Improvements,  
term date 8/25/26 to 6/30/30, Pima County Flood Control District Tax Levy  
Fund, contract amount $201,351.43 (PO2600022353) Administering  
Department: Regional Flood Control District  
Attachments:  
8.  
Contract  
Borderland Construction Company, Inc., Amendment No. 3, to provide for  
Construction Manager at Risk Services: Santa Cruz Cortaro Narrows  
Training Structures, extend contract term to 6/30/28, amend contractual  
language and scope of work, Flood Control District Tax Levy Fund,  
contract amount $7,391,721.71 (PO2500029212) Administering  
Department: Regional Flood Control District  
Attachments: PO2500029212  
9.  
Contract  
Psomas, Inc., Amendment No. 3, to provide engineering design services:  
Santa Cruz Cortaro Narrows Training Structure, amend contractual  
language and scope of services, Flood Control Tax Levy Fund, contract  
amount $59,052.80 (PO2400014007) Administering Department:  
Regional Flood Control District  
Attachments: PO2400014007  
10.  
Contract  
Tucson Wildlife Center, Inc., Amendment No. 2, to provide a lease  
agreement for property located at 13401 E. Speedway Boulevard, extend  
contract term to 7/31/51 and amend contractual language, FC-Real  
Property Services Fund, contract amount $250.00 revenue  
(CTN-RPS-23-124)  
Attachments:  
11.  
Contract  
U.S. Department of the Interior, U.S. Geological Survey, Amendment No. 1,  
to provide a joint funding agreement for water resources investigations,  
extend contract term to 9/30/30 and amend contractual language,  
20010FD Special Revenue Fund, contract amount $1,252,100.00  
(CT_23-222)  
Attachments:  
SITTING AS THE BOARD OF SUPERVISORS  
*** HEARINGS ***  
Individuals wishing to address the Board on a Public Hearing item, but wish to  
participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to  
obtain remote access information.  
FRANCHISE/LICENSE/PERMIT  
12.  
Hearing - Fireworks Permit  
Kelly Berardi, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson,  
September 12, 2026, from 8:00 p.m. - 8:30 p.m. (Retirement Celebration)  
Attachments:  
13.  
Hearing - Liquor License  
Job No. 401965, Ryan Witner Anderson, Del Webb Rocking K Community  
Association, 13655 E. Gambel Drive, Tucson, Series 14, Club, New  
License.  
PROCUREMENT  
14.  
Hearing - Solicitation No. RFP-2600000677, Job Order Contract:  
Wastewater Conveyance System and Related Facilities Repair,  
Rehabilitation & Construction Services  
Appeal of Procurement Director’s Decision  
Pursuant to Pima County Code 11-20.010(H), Achen-Gardner  
Construction, L.L.C., appeals the decision by the Procurement Director  
regarding Solicitation No. RFP-2600000677, Job Order Contract:  
Wastewater Conveyance System and Related Facilities Repair,  
Rehabilitation & Construction Services.  
Attachments:  
* * *  
15.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
16.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
COUNTY ADMINISTRATOR  
17.  
Protecting Public Trust  
RESOLUTION NO. 2026 - 45, of the Board of Supervisors, regarding  
protecting the public trust by prohibiting personal profit from nonpublic  
information.  
Attachments:  
ECONOMIC DEVELOPMENT  
18.  
UNFINISHED BUSINESS (8/11/26)  
Pima County Economic Development Strategic Plan 2026-2029  
Staff recommends adoption of the Economic Development Strategic Plan  
2026-2029.  
Attachments:  
19.  
UNFINISHED BUSINESS (8/11/26)  
Contract  
Southern Arizona Education Council, to provide for advancing academic  
success and civic engagement across Pima County, General Fund,  
contract amount $122,000.00 (PO2600018227)  
Attachments: PO2600018227  
ELECTIONS  
20.  
Green Valley Domestic Water Improvement District Election  
RESOLUTION NO. 2026 - 46, of the Board of Supervisors, canceling the  
election for District Board Members of the Green Valley Domestic Water  
Improvement District and appointing Joseph Krumrine, Richard Ricksecker  
and Eric Sullwold to the Green Valley Domestic Water Improvement  
District Board of Directors.  
21.  
22.  
Marana Domestic Water Improvement District Election  
RESOLUTION NO. 2026 - 47, of the Board of Supervisors, canceling the  
election for District Board Members of the Marana Domestic Water  
Improvement District and appointing Gordon Emholtz and Kedra Hopkins  
to the Marana Domestic Water Improvement District Board of Directors.  
Metropolitan Domestic Water Improvement District Election  
RESOLUTION NO. 2026 - 48, of the Board of Supervisors, canceling the  
election for District Board Members of the Metropolitan Domestic Water  
Improvement District and appointing Richard Sarti, Scott Schladweiler and  
James Doyle to the Metropolitan Domestic Water Improvement District  
Board of Directors.  
23.  
24.  
Mount Lemmon Domestic Water Improvement District Election  
RESOLUTION NO. 2026 - 49, of the Board of Supervisors, canceling the  
election for District Board Members of the Mount Lemmon Domestic  
Water Improvement District.  
Why Domestic Water Improvement District Election  
RESOLUTION NO. 2026 - 50, of the Board of Supervisors, canceling the  
election for District Board Members of the Why Domestic Water  
Improvement District and appointing Ami Pate, Charles Stevenson and  
Donna J. Jones to the Why Domestic Water Improvement District Board of  
Directors.  
25.  
Cancellation of Uncontested Fire, Water and Health District  
Elections  
Staff recommends approval of the resignations and appointments put forth  
by the County and the cancellation of the uncontested fire, water and health  
district elections for the November 3, 2026, General Election.  
REGIONAL WASTEWATER RECLAMATION  
26.  
Pretreatment Settlement Agreement  
Staff recommends approval of the following proposed Pretreatment  
Settlement Agreement, RWRD Enterprise Fund:  
Sonic Drive-In, Case No. 2026-NOV-0017. The proposed settlement  
provides that Sonic Drive-In will pay a total of $8,000.51, attend Pollution  
Prevention School, and acquire an Industrial Wastewater Discharge  
Permit.  
CONTRACT AND AWARD  
Procurement  
27.  
Borderland Construction Company, Inc., Granite Construction Company,  
iSX Construction, L.L.C., Markham Contracting Co., Inc., Southern Arizona  
Paving and Construction Co., Sunland Asphalt and Construction, L.L.C.,  
and Tucson Asphalt Contractors, Inc., Amendment No. 5, to provide a Job  
Order Contract: Pavement Preservation and Road Repair Program, extend  
contract term to 9/4/27 and amend contractual language, Various Funds,  
contract amount $35,000,000.00 (SC2400001678) Administering  
Department: Transportation  
Attachments: SC2400001678  
28.  
(Clerk’s Note: Agenda Item Nos. 29 and 30 must be approved prior to the  
consideration of this item.)  
Pavex Corp., to provide for Eric Marcus Municipal Airport Airfield Electrical  
Vault and Papi/Reil Upgrades Project, term date 8/25/26 to 6/8/27,  
Federal Aviation Administration Airport Improvement Program (43%),  
Infrastructure Investment and Jobs Act Airport Infrastructure Grant (47%),  
Arizona Department of Transportation Multimodal Planning Division  
Aeronautics Group - Airport Development Reimbursement (6%), and  
Transportation Capital Improvement Projects (4%) Funds, contract amount  
$683,000.00 (PO2600023628) Administering Department: Project Design  
and Construction  
Attachments:  
GRANT APPLICATION/ACCEPTANCE  
29.  
(Clerk’s Note: Agenda Item Nos. 29 and 30 should be considered together  
and approved prior to consideration of Agenda Item No. 28.)  
Acceptance - Transportation  
U.S. Department of Transportation Federal Aviation Administration, to  
provide for the Airport Infrastructure Grant (AIG) Grant Agreement  
(3-04-0001-009-2026), $390,554.00/$34,916.00, Arizona Department of  
Transportation Multimodal Planning Division Aeronautics Group  
($17,458.00) and Aviation Vehicle License Tax ($17,458.00) Fund match  
(G-TR-91377)  
Attachments: G-TR-91377  
30.  
Acceptance - Transportation  
U.S. Department of Transportation Federal Aviation Administration, to  
provide for the Airport Infrastructure Grant (AIG) Grant Agreement  
(3-04-0001-010-2026), $443,000.00/$39,604.00, Arizona Department of  
Transportation Multimodal Planning Division Aeronautics Group  
($19,802.00) and Aviation Vehicle License Tax ($19,802.00) Fund match  
(G-TR-90316)  
Attachments: G-TR-90316  
31.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
DATE/TIME POSTED: 8/19/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (clerical correction): 8/20/26 @ 11:30 a.m.  
CONSENT  
CALENDAR  
AUGUST 25, 2026  
CONSENT CALENDAR, AUGUST 25, 2026  
CONTRACT AND AWARD  
Finance and Risk Management  
1.  
Struck Love Acedo, P.L.C., Amendment No. 10, to provide for  
representation of Pima County in Taylor v. Pima County, et al., extend  
contract term to 8/23/27 and amend contractual language, Risk  
Management Tort Fund, contract amount $90,000.00 (PO2400001429)  
Attachments:  
Justice Services  
2.  
Connections Southern AZ, L.L.C., to provide for RISE Peer and Case  
Management, Opioid Abatement Fund, contract amount $200,000.00  
(PO2600018077)  
Attachments: PO2600018077  
Procurement  
3.  
Award  
Award: Supplier Contract No. SC2600000418, Ovations Holdings, Inc.,  
d.b.a. Phoenix Pumps, L.L.C., and DXP Enterprises, Inc. d.b.a. Hennesy  
Mechanical Sales, to provide for small pumps and pump parts (15hp or  
less). This supplier contract is for an initial term of one (1) year in the  
shared annual award amount of $537,000.00 (including sales tax) and  
includes four (4) one-year renewal options. Funding Source: Wastewater  
Enterprise Fund. Administering Department: Regional Wastewater  
Reclamation.  
4.  
5.  
Workday, Inc., Amendment No. 7, to provide for the Enterprise Resource  
Planning (ERP) System and amend contractual language, no cost  
(SC2400001562) Administering Department: Information Technology  
Attachments: SC2400001562  
Centerline Mechanical, L.L.C., Pueblo Mechanical and Controls, L.L.C.,  
Sun Mechanical Contracting, Inc., and TDIndustries, Inc., Amendment No.  
8, to provide a Job Order Contract: HVAC contracting services, extend  
contract term to 9/5/27 and amend contractual language, Various Funds,  
contract amount $2,000,000.00 (SC2400001448) Administering  
Department: Facilities Management  
Attachments: SC2400001448  
6.  
Election Systems & Software, L.L.C., Amendment No. 5, to provide for  
election voting system and related services, extend contract term to 9/1/31  
and amend contractual language, General Fund, contract amount  
$797,000.00 (SC2400000794) Administering Department: Information  
Technology, on behalf of Elections  
Attachments: SC2400000794  
7.  
8.  
Durazo Construction Corporation, MW Morrissey Construction, L.L.C., and  
Sellers and Sons, Inc., to provide a Job Order Contract: historic  
preservation services, Various Funds, contract amount $2,000,000.00  
(SC2600000423) Administering Department: Project Design and  
Construction  
Attachments: SC2600000423  
Jud Co, L.L.C., to provide for South Houghton Multi-Use Path: Sahuarita  
Road to Camino del Toro, term date 8/25/26 to 3/31/28, U.S. Department  
of Transportation Federal Highway Administration (70.85%), Carbon  
Reduction Program (24.86%), and Regional Transportation Authority  
(4.29%) Funds, contract amount $1,226,664.00 (PO2600023885)  
Administering Department: Project Design and Construction  
Attachments: PO2600023885  
9.  
Euna Solutions, Inc., Amendment No. 2, to provide for Euna grants  
lifecycle, amend contractual language and scope of services, Information  
Technology Internal Service Fund, contract amount $52,312.50  
(SC2600000001) Administering Department: Information Technology, on  
behalf of Grants Management & Innovation  
Attachments: SC2600000001  
GRANT APPLICATION/ACCEPTANCE  
10.  
Acceptance - Community and Workforce Development  
Arizona Department of Housing (ADOH), Amendment No. 1, to provide for  
the ADOH Weatherization Assistance Program and State Housing Trust  
Funds, extend grant term to 6/15/27, amend grant language and scope of  
work, no cost (GA-CWD-107359)  
Attachments: GA-CWD-107359  
11.  
Acceptance - Community and Workforce Development  
Arizona Department of Economic Security, Amendment No. 4, to provide  
for the Community Action Services Program, amend grant language and  
scope of work, for the following:  
Project/Grant Amount/Grant No.  
LIHEAP/$134,374.00/GA-CWD-82532  
STCS/TANF/$540,565.00/GA-CWD-82533  
CSBG/$219,323.00/GA-CWD-82534  
NHN/$6,210.00/GA-CWD-93453  
12.  
Acceptance - Community and Workforce Development  
Arizona Department of Housing (ADOH), Amendment No. 2, to provide for  
the ADOH Department of Energy, Weatherization Assistance Program,  
extend grant term to 12/31/26 and amend grant language, no cost  
(GA-CWD-82524)  
Attachments: GA-CWD-82524  
13.  
14.  
15.  
Acceptance - Environmental Quality  
United States Environmental Protection Agency, to provide for the  
EPA-CEP-01 EPA mandatory grant program, $542,355.00/$781,000.00,  
Special Revenue Funds match (G-DE-82521)  
Attachments: G-DE-82521  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 2, to provide for  
the Pima County Tuberculosis Control Program and amend grant  
language, $52,734.35 (GA-HD-70289)  
Attachments: GA-HD-70289  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 4, to provide for  
the Public Health Improvement Program, amend grant language and scope  
of work, $113,700.00 (GA-HD-70304)  
Attachments: GA-HD-70304  
BOARD, COMMISSION AND/OR COMMITTEE  
16.  
Pima County Healthcare Benefits Trust Board  
Reappointment of Daisy Jenkins. Term expiration: 8/6/29. (County  
Administrator recommendation)  
17.  
18.  
Cooperative Extension Board  
Reappointments of Justin Byrd, Micaela K. McGibbon, Jacqueline Bruhn  
and Amanda Ruboyianes. Term expirations: 6/30/28. (Committee  
recommendations)  
Community Action Agency Board  
Reappointment of Willie Blake. Term expiration: 12/31/28. (District 2)  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
19.  
Special Event  
Anthony John Contreras, Corpus Christi Catholic Church, 300 N. Tanque  
Verde Loop Road, Tucson, August 15, 2026.  
TREASURER  
20.  
Request to Waive Interest  
Pursuant to A.R.S. §42-18053, staff requests approval of the Submission  
of Request to Waive Interest Due to Mortgage Satisfaction in the amount of  
$3,608.21.  
PROCLAMATION  
21.  
Proclaiming Wednesday, August 26, 2026 to be: “WOMEN’S EQUALITY  
DAY”  
RATIFY AND/OR APPROVE  
22.  
Minutes:  
June 9, 2026  
July 14, 2026 (Study Session)  
July 28, 2026 (Study Session)  
August 3, 2026 (Special Meeting)  
Attachments: